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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kent, Christopher
    Born in November 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Bacon, Philip
    Consultant born in January 1961
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Taylor, Robert
    Accountant born in October 1944
    Individual
    Officer
    icon of calendar 2000-03-25 ~ 2006-01-22
    OF - Director → CIF 0
  • 3
    Barningham, Andrew Alan
    Director Revenue Management And Analystics Emeai born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Stead, John
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    Hoyle, Beverley
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2004-06-09
    OF - Director → CIF 0
    Hoyle, Beverley
    Vp Sales & Affiliate Operation born in October 1963
    Individual (1 offspring)
    icon of calendar 2005-04-14 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Skipper-byer, Geraldine Sally-anne
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-16 ~ 2010-07-12
    OF - Director → CIF 0
    Skipper-byer, Geraldine Sally-anne
    Director born in October 1964
    Individual (1 offspring)
    icon of calendar 2006-02-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    Cummings, Jeffery Elmer
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Pearson, Michael
    Police Officer born in March 1961
    Individual
    Officer
    icon of calendar 2000-03-25 ~ 2003-09-07
    OF - Director → CIF 0
  • 9
    Downing, Fiona Gwen
    Director For Travel Company born in September 1971
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2004-06-17
    OF - Director → CIF 0
    Dowing, Fiona
    Executive born in September 1971
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Webb, Ruth Ann
    Product And Club Strategy Manager, Business Develo born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Hitchcock, Nelson
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-15
    OF - Director → CIF 0
    Liggins, Andrew
    Finance Director born in September 1962
    Individual (1 offspring)
    icon of calendar 2015-02-09 ~ 2019-07-12
    OF - Director → CIF 0
  • 14
    Kelly, Lynn Catherine
    Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 15
    Steele, Adrian Moncur
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Mindell, Jonathan Simon
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Beetlestone, Sue
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-09-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 18
    Archibald, Brett Anthony
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Brennan, William Joseph
    Chief Financial Officer born in September 1961
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-06-09
    OF - Director → CIF 0
  • 20
    Clarke, Andrew
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-04
    OF - Director → CIF 0
  • 21
    Sharp, Steven John
    Uk Operations Manager born in October 1970
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2005-04-14
    OF - Director → CIF 0
  • 22
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 23
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 24
    Lowe, Sean Joseph
    Director born in September 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-03-21
    OF - Director → CIF 0
  • 25
    Friedlander, Hyman
    Orthopaedic Surgeon born in November 1945
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-04-27
    OF - Director → CIF 0
  • 26
    Coleman, Maren Ruth
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 27
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 28
    Deutsch, Franz Markus
    Finance Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2001-08-17
    OF - Director → CIF 0
  • 29
    Fraser, Simon Scott
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2004-06-02
    OF - Director → CIF 0
  • 30
    Turner, Malcolm Carey David
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2006-01-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 31
    Pnematicatos, Michael Costa
    Property Developer born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 1999-04-27
    OF - Director → CIF 0
  • 32
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2014-10-21
    PE - Secretary → CIF 0
  • 33
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-01-28 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RCI POINTS LIMITED

Previous name
CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • RCI POINTS LIMITED
    Info
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Registered number 03308467
    icon of addressUnit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-01-28 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.